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Sumsub and ComplyAdvantage Partner to Supercharge AI-Driven AML Screening
  • Fintech

Sumsub and ComplyAdvantage Partner to Supercharge AI-Driven AML Screening

  • admin
  • April 3, 2026
  • 0

Global full-cycle verification platform Sumsub and AI-driven financial crime compliance ComplyAdvantage have joined forces in a new strategic partnership. The collaboration aims to significantly enhance […]

Southeast Asian Brunei and Its Fintech Ecosystem in 2026
  • Fintech

Southeast Asian Brunei and Its Fintech Ecosystem in 2026

  • admin
  • April 3, 2026
  • 0

In Southeast Asia, economic development has transformed much of the region. Brunei, having been blessed with, has seen its economy transform last century. Will this […]

  • Lendtech

How AMLA is reshaping financial crime compliance

  • Majid Sadeghi Alavigeh
  • April 3, 2026
  • 0

The European Union’s newly created Anti-Money Laundering Authority (AMLA) took a landmark step on 24 March 2026, hosting its first public hearing on draft technical […]

  • Lendtech

What are firms getting wrong with perpetual KYC?

  • Majid Sadeghi Alavigeh
  • April 3, 2026
  • 0

For several years, perpetual KYC (pKYC) has been pitched as the next evolution of traditional KYC methods, but firms still have misconceptions around what it […]

  • Lendtech

TaxTec, Proxymity and Label launch end-to-end MiKaDiv fix

  • Majid Sadeghi Alavigeh
  • April 3, 2026
  • 0

TaxTec, Proxymity and Label have announced a strategic collaboration to deliver what the firms are calling the industry’s first fully connected, end-to-end solution for MiKaDiv […]

  • Lendtech

Webull UK scraps commission on US and HK shares

  • Majid Sadeghi Alavigeh
  • April 3, 2026
  • 0

Webull UK, an online investment platform and subsidiary of Webull Corporation, has announced the removal of commission on all US and Hong Kong shares alongside […]

  • Lendtech

CMB Monaco accelerates digital transformation with Avaloq

  • Majid Sadeghi Alavigeh
  • April 3, 2026
  • 0

CMB Monaco, a Monaco-based private bank specialising in bespoke private banking services, has completed its migration to the integrated technology platform combining Avaloq and Aladdin […]

BHIM App Introduces Biometric Authentication for UPI Payments up to ₹5,000
  • Fintech

BHIM App Introduces Biometric Authentication for UPI Payments up to ₹5,000

  • admin
  • April 3, 2026
  • 0

NPCI BHIM Services Limited (NBSL), a wholly-owned subsidiary of the National Payments Corporation of India (NPCI), has officially launched biometric authentication for its BHIM Payments […]

Circle and Sasai Fintech Collaborate to Expand Access to USDC Across Africa
  • Fintech

Circle and Sasai Fintech Collaborate to Expand Access to USDC Across Africa

  • admin
  • April 2, 2026
  • 0

Circle Internet Group, Inc., the company behind the widely adopted US Dollar Coin (USDC), has entered into a new strategic collaboration with Sasai Fintech, a […]

UK Firms Turn to Trade Finance as Global Tensions Rise
  • Fintech

UK Firms Turn to Trade Finance as Global Tensions Rise

  • admin
  • April 2, 2026
  • 0

New data from Barclays’ Business Prosperity reveals how UK businesses are using cash flow tools and trade finance to navigate disruptions from conflict Read More

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  • COLIBRIX ONE Taps Vivox AI for Automated KYB Merchant Onboarding
    November 7, 2026 by The Fintech Times
    The FCA- and MFSA-authorised payments platform will use Vivox AI's explainable agents to verify corporate documents and run sanctions screening on new merchants. The post COLIBRIX ONE Taps Vivox AI for Automated KYB Merchant […]
  • PayPal Urges Retailers to Show BNPL Earlier as Black Friday Nears
    November 7, 2026 by Darlyn Ho
    PayPal research finds 67% of Christmas BNPL shoppers are more likely to add items to their basket when payment options appear on product pages. The post PayPal Urges Retailers to Show BNPL Earlier as […]
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